The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Martin, Philip John
- British Registered addresses and corresponding companies
Martin, Philip John
Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47York House, 45 Seymour Street, London, W1H 7LX
IIF 48 IIF 49 IIF 50 (more)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 71 IIF 72 IIF 73 (more)
- British accountantRegistered addresses and corresponding companies
Martin, Philip John
- British chartered accountantRegistered addresses and corresponding companies
Martin, Philip John
- British company secretaryRegistered addresses and corresponding companies
Martin, Philip John
- British secretaryRegistered addresses and corresponding companies
Martin, Philip John
Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
IIF 92
- Registered addresses and corresponding companies
Martin, Philip John
- British born in March 1957
Martin, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1957
Martin, Philip John
Resident in United Kingdom
Registered addresses and corresponding companiesRunwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
IIF 99 IIF 100 IIF 101 (more)8, Salisbury Square, London, EC4Y 8BB
IIF 109 IIF 110 IIF 111 (more)York House, 45 Seymour Street, London, W1H 7LX
IIF 113 IIF 114 IIF 115 (more)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 126 IIF 127 IIF 128 (more)IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198
Related profiles found in government register
Offspring entities and appointments
106
- 1VIOLETFORD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-10-13 ~ 2016-10-31IIF 162 - Director → ME2001-03-15 ~ 2016-10-31IIF 17 - Secretary → ME
- 2CITY PLAZA LIMITED - 1991-08-028 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2009-10-13 ~ dissolvedIIF 152 - Director → ME2001-04-10 ~ dissolvedIIF 6 - Secretary → ME
- 3FORTUNEHURST LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-10-13 ~ 2016-10-31IIF 191 - Director → ME2001-03-15 ~ 2016-10-31IIF 1 - Secretary → ME
- 4BL ALDGATE DEVELOPMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (28 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 151 - Director → ME2004-03-11 ~ 2016-10-31IIF 41 - Secretary → ME
- 5
PILLAR EUROPEAN HOLDINGS LIMITED
- 2005-11-03 03044033PILLAR (MANSFIELD) LIMITED
- 2002-08-12 03044033PILLAR (PHOENIX) LIMITED
- 1996-08-29 03044033York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2009-11-06 ~ 2016-10-31IIF 193 - Director → ME1995-08-01 ~ 2016-10-31IIF 65 - Secretary → ME - 6BL INNOVATION PROPERTIES 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (19 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 176 - Director → ME2004-03-11 ~ 2016-10-31IIF 37 - Secretary → ME
- 7
BRITISH LAND FINANCING LIMITED
03742057York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2005-09-02 ~ 2016-10-31IIF 113 - Director → ME - 8York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2005-11-11 ~ 2016-10-31IIF 99 - Director → ME2002-06-21 ~ 2016-10-31IIF 24 - Secretary → ME
- 9
PILLAR HERCULES LIMITED
- 2005-11-03 02783381PARDEV RETAIL LIMITED
- 1999-02-03 02783381York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2009-10-13 ~ 2016-10-31IIF 171 - Director → ME1993-06-16 ~ 2016-10-31IIF 89 - Secretary → ME - 10
PILLAR (MAIDENHEAD) LIMITED
- 2001-12-05 03527580York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-10-13 ~ 2016-10-31IIF 180 - Director → ME1998-03-10 ~ 2016-10-31IIF 9 - Secretary → ME - 11
CANNING STREET PROPERTY COMPANY LIMITED
- 2002-02-28 02967308PURLHAM LIMITED
- 1994-10-12 02967308York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2009-10-13 ~ 2016-10-31IIF 157 - Director → ME1994-10-05 ~ 2016-10-31IIF 58 - Secretary → ME - 12
PILLAR (ST JAMES'S) LIMITED
- 1996-08-01 03108851York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-10-13 ~ 2016-10-31IIF 188 - Director → ME1995-10-02 ~ 2016-10-31IIF 52 - Secretary → ME - 13
PILLAR HIF LIMITED
- 2005-11-03 02774183PILLAR (LLANDUDNO) LIMITED
- 2004-09-09 02774183PARINV (STAKEHILL) LIMITED
- 1996-01-24 02774183York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2009-10-13 ~ 2016-10-31IIF 141 - Director → ME1993-02-09 ~ 2016-10-31IIF 73 - Secretary → ME - 14
PILLAR INVESTMENT MANAGEMENT LIMITED
- 2005-11-03 04088640York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2000-10-12 ~ 2016-08-09IIF 124 - Director → ME2000-10-12 ~ 2016-08-09IIF 86 - Secretary → ME - 15
PILLAR OFFICES LIMITED
- 2005-11-03 02725156PARDEV (CONSORT HOUSE) LIMITED
- 1997-11-06 02725156York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2009-10-13 ~ 2016-10-31IIF 148 - Director → ME1992-12-11 ~ 2016-10-31IIF 18 - Secretary → ME - 16
PILLAR OFFICES NO.1 LIMITED
- 2005-11-03 02338232AUSTRAL HOUSE LIMITED
- 2002-01-17 02338232STAMPYEAR LIMITED - 1991-01-15York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2009-10-13 ~ 2016-10-31IIF 172 - Director → ME2001-03-22 ~ 2016-10-31IIF 56 - Secretary → ME - 17
PILLAR PROPERTY MANAGEMENT LIMITED
- 2005-11-03 02793828PILLAR RETAIL NO.2 LIMITED
- 1999-09-01 02793828PARINV (EDINBURGH) LIMITED
- 1998-02-17 02793828PEGMAT LIMITED
- 1993-03-08 02793828York House, 45 Seymour Street, LondonActive Corporate (20 parents)Officer1993-02-25 ~ 2016-10-31IIF 3 - Secretary → ME - 18
BRITISH LAND REAL ESTATE LIMITED
08491061York House, 45 Seymour Street, LondonDissolved Corporate (76 parents)Officer2013-04-16 ~ 2016-10-31IIF 167 - Director → ME - 19LYGTUN MANAGEMENT LIMITED - 1994-11-01EXTRAJUST LIMITED - 1987-02-12West Hill House West End Road, Mortimer Common, Reading, West Berkshire, EnglandActive Corporate (36 parents)Officer2003-09-30 ~ 2009-12-31IIF 29 - Secretary → ME
- 20BROOMCO (1622) LIMITED - 1998-09-28Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South YorkshireDissolved Corporate (12 parents)Officer2005-12-01 ~ 2009-03-24IIF 108 - Director → ME2005-12-01 ~ 2009-03-24IIF 83 - Secretary → ME
- 21
DINWELL LIMITED
05035303York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2009-10-13 ~ 2016-10-31IIF 119 - Director → ME2004-03-08 ~ 2016-10-31IIF 32 - Secretary → ME - 22
BLAXMILL (FORTY-TWO) LIMITED
- 2005-05-23 05278996GROOVESTAMP LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-11-06 ~ 2016-10-31IIF 132 - Director → ME2005-03-31 ~ 2016-10-31IIF 79 - Secretary → ME - 23
TA (NO. 3) LIMITED
- 2005-05-23 05303624INTERCEDE 1988 LIMITED - 2005-02-09York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2009-10-13 ~ 2016-10-31IIF 164 - Director → ME2005-03-31 ~ 2016-10-31IIF 76 - Secretary → ME - 24York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-10-13 ~ 2016-10-31IIF 156 - Director → ME2005-06-27 ~ 2016-10-31IIF 19 - Secretary → ME
- 25York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-10-13 ~ 2016-10-31IIF 121 - Director → ME2005-06-27 ~ 2016-10-31IIF 30 - Secretary → ME
- 26York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-10-13 ~ 2016-10-31IIF 115 - Director → ME2005-06-27 ~ 2016-10-31IIF 5 - Secretary → ME
- 27York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-10-13 ~ 2016-10-31IIF 116 - Director → ME2005-06-27 ~ 2016-10-31IIF 46 - Secretary → ME
- 28York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-10-13 ~ 2016-10-31IIF 125 - Director → ME2005-06-27 ~ 2016-10-31IIF 27 - Secretary → ME
- 29York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-10-13 ~ 2016-10-31IIF 117 - Director → ME2005-06-27 ~ 2016-10-31IIF 43 - Secretary → ME
- 30
DREAMCLOSE LIMITED
04071458Level 26 One Canada Square, London, EnglandActive Corporate (30 parents)Officer2001-03-15 ~ 2006-01-19IIF 94 - Secretary → ME - 31
EDGECOOL LIMITED
031212408 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2001-02-16 ~ dissolvedIIF 105 - Director → ME2001-02-16 ~ dissolvedIIF 80 - Secretary → ME - 32
EVERMERE LIMITED
02356023Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (20 parents)Officer1999-08-11 ~ 2001-10-30IIF 93 - Secretary → ME - 33
GIBRALTAR GENERAL PARTNER LIMITED
06023395C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (26 parents, 1 offspring)Officer2007-03-30 ~ 2007-05-01IIF 98 - Director → ME2006-12-08 ~ 2016-09-02IIF 42 - Secretary → ME - 34
GIBRALTAR NOMINEES LIMITED
06022983C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (26 parents, 6 offsprings)Officer2007-03-30 ~ 2007-05-01IIF 97 - Director → ME2006-12-08 ~ 2016-09-02IIF 10 - Secretary → ME - 358 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2009-10-13 ~ dissolvedIIF 109 - Director → ME2002-05-14 ~ dissolvedIIF 25 - Secretary → ME
- 368 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2009-10-13 ~ dissolvedIIF 111 - Director → ME2002-05-14 ~ dissolvedIIF 40 - Secretary → ME
- 378 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2009-10-13 ~ dissolvedIIF 112 - Director → ME2002-05-14 ~ dissolvedIIF 4 - Secretary → ME
- 388 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2009-10-31 ~ dissolvedIIF 110 - Director → ME2002-05-14 ~ dissolvedIIF 47 - Secretary → ME
- 39
MILLARK LIMITED
- 2005-08-12 05500932York House, 45 Seymour Street, LondonActive Corporate (23 parents, 2 offsprings)Officer2009-10-13 ~ 2009-10-13IIF 114 - Director → ME2009-10-13 ~ 2016-10-31IIF 192 - Director → ME2005-08-09 ~ 2016-10-31IIF 77 - Secretary → ME - 40York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2009-10-13 ~ 2016-10-31IIF 178 - Director → ME1998-11-20 ~ 2016-10-31IIF 71 - Secretary → ME
- 412026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05York House, 45 Seymour Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 130 - Director → ME1998-03-15 ~ 2016-10-31IIF 57 - Secretary → ME
- 42
POINTCASE LIMITED
- 2005-08-12 05520010York House, 45 Seymour Street, LondonDissolved Corporate (17 parents, 3 offsprings)Officer2009-10-13 ~ 2016-10-31IIF 118 - Director → ME2005-08-09 ~ 2016-10-31IIF 78 - Secretary → ME - 43
YEOMAN HOLDINGS LIMITED
- 2001-05-10 02307407BASEMEAD INVESTMENTS PLC - 1988-11-21York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2009-10-13 ~ 2016-10-31IIF 120 - Director → ME2001-03-23 ~ 2016-10-31IIF 50 - Secretary → ME - 44
JETBLOOM LIMITED
02739830York House, 45 Seymour Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 123 - Director → ME1995-10-03 ~ 2016-10-31IIF 45 - Secretary → ME - 45LEGAL & GENERAL GRENFELL LIMITED - now
BL GRENFELL LIMITED
- 2015-01-06 03625959CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12INGLEBY (1145) LIMITED - 1998-11-2730 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2014-12-12 ~ 2014-12-19IIF 182 - Director → ME - 46LEGAL & GENERAL KINGSTON UPON HULL LIMITED - now
BL KINGSTON UPON HULL LIMITED
- 2015-01-06 0778025030 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2014-12-12 ~ 2014-12-19IIF 150 - Director → ME - 47York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2010-11-15 ~ 2016-10-31IIF 181 - Director → ME2010-11-15 ~ 2016-10-31IIF 95 - Secretary → ME
- 48York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2010-11-15 ~ 2016-10-31IIF 140 - Director → ME2010-11-15 ~ 2016-10-31IIF 96 - Secretary → ME
- 49
NUMBER 80 CHEAPSIDE LIMITED
00634498York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2001-03-22 ~ 2016-10-31IIF 54 - Secretary → ME - 50
PARDEV (EDGBASTON) LIMITED
- 1995-04-03 02891851PARDEV (CDD) LIMITED
- 1994-11-04 02891851PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30GOULDITAR NO. 324 LIMITED - 1994-06-23York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2009-10-13 ~ 2016-10-31IIF 187 - Director → ME1994-07-04 ~ 2016-10-31IIF 16 - Secretary → ME - 51ONETRADE LIMITED - 1993-12-09York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2009-10-13 ~ 2016-10-31IIF 146 - Director → ME1993-12-16 ~ 2016-10-31IIF 51 - Secretary → ME
- 52
PARINV (MARLOW) LIMITED
- 1992-05-07 02523037PROPERTY PROSPECTS DEVELOPMENTS LIMITED
- 1991-12-03 02523037York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2009-10-13 ~ 2016-10-31IIF 169 - Director → ME~ 2016-10-31IIF 74 - Secretary → ME - 53
PARINV (WEST END) LIMITED
- 2000-12-11 02783376York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-10-13 ~ 2016-10-31IIF 136 - Director → ME1993-09-01 ~ 2016-10-31IIF 35 - Secretary → ME - 54
PARDEV (DUNFERMLINE) LIMITED
- 1999-02-04 02839068York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2009-10-13 ~ 2016-10-31IIF 189 - Director → ME1993-07-23 ~ 2016-10-31IIF 62 - Secretary → ME - 55
PARINV LIMITED
- 2000-02-29 02567025York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-10-13 ~ 2016-10-31IIF 137 - Director → ME~ 2016-10-31IIF 31 - Secretary → ME - 56
PARDEV (MANCHESTER) LIMITED
- 1999-09-01 02783384PARDEV (MANCHESTER) LIMITED
- 1996-05-17 02783384York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2009-10-13 ~ 2016-10-31IIF 149 - Director → ME1993-01-25 ~ 2016-10-31IIF 48 - Secretary → ME - 57
BISHOP SQUARE LIMITED
- 1999-01-19 02850420PARINV (HATFIELD) LIMITED
- 1996-12-19 02850420York House, 45 Seymour Street, LondonActive Corporate (19 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 139 - Director → ME2009-10-13 ~ 2009-10-13IIF 134 - Director → ME1993-12-10 ~ 2016-10-31IIF 67 - Secretary → ME - 58York House, 45 Seymour Street, LondonDissolved Corporate (14 parents)Officer2009-10-13 ~ 2016-10-31IIF 153 - Director → ME1996-01-11 ~ 2016-10-31IIF 63 - Secretary → ME
- 59
PARINV (SMALL HEATH) LIMITED
- 1996-07-12 028362398 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2009-10-13 ~ dissolvedIIF 170 - Director → ME1993-10-14 ~ dissolvedIIF 20 - Secretary → ME - 60
PARDEV (CHILWELL) LIMITED
- 1997-12-10 028407198 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2009-10-13 ~ dissolvedIIF 194 - Director → ME1993-07-29 ~ dissolvedIIF 88 - Secretary → ME - 61
PILLAR LEISURE LIMITED
- 2001-07-03 02661047PARDEV (IPSWICH) LIMITED
- 1996-02-07 02661047PARDEV (IPSWICH) LIMITED
- 1996-01-03 02661047York House, 45 Seymour Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 183 - Director → ME~ 2016-10-31IIF 70 - Secretary → ME - 62York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-10-13 ~ 2016-10-31IIF 142 - Director → ME1998-06-23 ~ 2016-10-31IIF 28 - Secretary → ME
- 63
BOLTMOUNT LIMITED
- 2003-02-18 04635223York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2009-10-13 ~ 2016-10-31IIF 131 - Director → ME2003-01-16 ~ 2016-10-31IIF 44 - Secretary → ME - 64PILLAR CITY LIMITED - now
PILLAR CITY PLC
- 2019-03-19 04091078York House, 45 Seymour Street, LondonActive Corporate (21 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 161 - Director → ME2000-10-11 ~ 2016-10-31IIF 90 - Secretary → ME - 65
QUESTSMART LIMITED
- 2002-03-30 04385738York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2009-10-13 ~ 2016-10-31IIF 133 - Director → ME2002-03-11 ~ 2016-10-31IIF 84 - Secretary → ME - 66
PARDEV (CLANDEBOYE) LIMITED
- 2002-11-21 02982293PARDEV (CLANDEBOYE) LIMITED
- 1999-08-03 02982293PARDEV (PHOENIX) LIMITED
- 1995-05-17 02982293MAGZONE LIMITED
- 1994-11-14 02982293York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2009-10-13 ~ 2016-10-31IIF 177 - Director → ME1994-11-04 ~ 2016-10-31IIF 53 - Secretary → ME - 67
PARINV (MIDDLETON) LIMITED
- 1995-07-05 02850421York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2009-10-13 ~ 2016-10-31IIF 127 - Director → ME1993-11-29 ~ 2016-10-31IIF 64 - Secretary → ME - 68York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2009-10-13 ~ 2016-10-31IIF 163 - Director → ME1995-08-16 ~ 2016-10-31IIF 68 - Secretary → ME
- 69
PILLAR (BROUGHTON) LIMITED
- 1998-03-11 02783379PARDEV (READING) LIMITED
- 1997-12-17 02783379York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2009-10-13 ~ 2016-10-31IIF 154 - Director → ME1993-05-19 ~ 2016-10-31IIF 13 - Secretary → ME - 70
PARDEV (THRAPSTON) LIMITED
- 2002-08-12 02891826York House, 45 Seymour Street, LondonActive Corporate (26 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 122 - Director → ME1994-09-27 ~ 2016-10-31IIF 38 - Secretary → ME - 71
REGENTS PLACE (NEQ) LIMITED
- 2010-10-21 04648654PILLAR FARNBOROUGH LIMITED
- 2009-11-16 04648654NILECARE LIMITED
- 2003-02-18 04648654York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2009-10-13 ~ 2016-10-31IIF 173 - Director → ME2003-02-07 ~ 2016-10-31IIF 33 - Secretary → ME - 72
PARINV (STRATHCLYDE) LIMITED
- 1997-03-03 02806956GOSWISH LIMITED
- 1993-04-19 02806956York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2009-10-13 ~ 2016-10-31IIF 145 - Director → ME1993-04-05 ~ 2016-10-31IIF 15 - Secretary → ME - 73
THOMAS & WILSON(HOLDINGS)LIMITED
- 2000-06-15 00266246York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2009-10-13 ~ 2016-10-31IIF 138 - Director → ME2000-04-14 ~ 2016-10-31IIF 82 - Secretary → ME - 74
PILLAR GALLIONS REACH LIMITED
04895997York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2009-10-13 ~ 2016-10-31IIF 174 - Director → ME2003-09-11 ~ 2016-10-31IIF 87 - Secretary → ME - 75York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2009-10-13 ~ 2016-10-31IIF 147 - Director → ME2004-03-11 ~ 2016-10-31IIF 11 - Secretary → ME
- 76
PARDEV (IRVINE) LIMITED
- 1999-03-10 02839069York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2009-10-13 ~ 2016-10-31IIF 186 - Director → ME1993-07-23 ~ 2016-10-31IIF 69 - Secretary → ME - 77
PILLAR (500) LIMITED
- 1997-05-22 02931056SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED
- 1996-02-07 02931056York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2009-10-13 ~ 2016-10-31IIF 196 - Director → ME1994-08-15 ~ 2016-10-31IIF 59 - Secretary → ME - 78
PARDEV LIMITED
- 1997-03-04 02567031York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer~ 2016-10-31IIF 72 - Secretary → ME - 79C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27REGISHIELD LIMITED - 1994-07-058 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2009-10-13 ~ dissolvedIIF 135 - Director → ME1997-08-15 ~ dissolvedIIF 81 - Secretary → ME
- 80
PARDEV (BROOMIELAW) LIMITED
- 1997-07-24 02444288GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED
- 1994-12-06 02444288INTERCEDE 770 LIMITED - 1990-04-20York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2009-11-06 ~ 2016-10-31IIF 160 - Director → ME1994-08-16 ~ 2016-10-31IIF 92 - Secretary → ME - 81
PILLAR NO.74 LIMITED
- 1996-05-30 031088508 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2009-10-13 ~ dissolvedIIF 179 - Director → ME1995-10-02 ~ dissolvedIIF 75 - Secretary → ME - 82PILLAR PROPERTY LIMITED - 2002-08-15
PEAKOPTION PUBLIC LIMITED COMPANY
- 1991-01-25 02570618York House, 45 Seymour Street, LondonActive Corporate (29 parents, 44 offsprings)Officer1992-12-17 ~ 1994-06-10IIF 107 - Director → ME2009-10-13 ~ 2016-10-31IIF 184 - Director → ME~ 2016-10-31IIF 85 - Secretary → ME - 83
PARINV (QUEDGELEY) LIMITED
- 1996-12-18 02725163PARINV (QUEDGELEY) LIMITED
- 1996-06-11 02725163York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer~ 1997-10-29IIF 106 - Director → ME2009-10-13 ~ 2016-10-31IIF 126 - Director → ME1992-10-20 ~ 2016-10-31IIF 12 - Secretary → ME - 84
PILLAR (CANNON BRIDGE) LIMITED
- 2000-04-18 03074360York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2009-10-13 ~ 2016-10-31IIF 198 - Director → ME2009-10-13 ~ 2009-10-13IIF 185 - Director → ME1995-11-13 ~ 2016-10-31IIF 91 - Secretary → ME - 85
MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED
- 2001-07-30 042414058 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2009-10-13 ~ dissolvedIIF 175 - Director → ME2001-07-25 ~ dissolvedIIF 21 - Secretary → ME - 86York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-10-13 ~ 2016-10-31IIF 143 - Director → ME1994-08-02 ~ 2016-10-31IIF 61 - Secretary → ME
- 87
PILLAR (CHEAPSIDE) LIMITED
- 2002-09-03 02713307PILLAR (POOLE) LIMITED
- 1999-03-17 02713307PARINV (MAIDENHEAD) LIMITED
- 1996-10-30 02713307PARINV (LUTON) LIMITED
- 1992-12-07 02713307PARINV (WATFORD) LIMITED
- 1992-06-23 02713307York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2009-10-13 ~ 2016-10-31IIF 197 - Director → ME1992-06-05 ~ 2016-10-31IIF 8 - Secretary → ME - 88
PARDEV (BLOOMFIELD) LIMITED
- 1997-04-10 02850422York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2009-10-13 ~ 2016-10-31IIF 166 - Director → ME1994-09-16 ~ 2016-10-31IIF 55 - Secretary → ME - 89York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2009-10-13 ~ 2016-10-31IIF 155 - Director → ME1998-06-23 ~ 2016-10-31IIF 34 - Secretary → ME
- 90PPCR HOLDCO 1 LIMITED - 2004-03-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (7 parents)Officer2005-10-10 ~ 2011-09-15IIF 103 - Director → ME
- 91PPCR HOLDCO 2 LIMITED - 2004-03-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (7 parents)Officer2005-10-10 ~ 2011-09-15IIF 100 - Director → ME
- 92MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24ATRADA LIMITED - 1999-07-26MICRO SCOPE LEASING LIMITED - 1995-07-27Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (17 parents)Officer2005-10-10 ~ 2011-09-15IIF 102 - Director → ME
- 93Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (7 parents)Officer2005-10-10 ~ 2011-09-15IIF 101 - Director → ME
- 94Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (7 parents)Officer2005-10-10 ~ 2011-09-15IIF 104 - Director → ME
- 95MEDROCK LIMITED - 2007-01-1930 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2014-12-12 ~ 2014-12-19IIF 168 - Director → ME
- 96CORPORATESHIP LIMITED - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2009-10-13 ~ 2016-10-31IIF 144 - Director → ME2001-04-10 ~ 2016-10-31IIF 60 - Secretary → ME
- 97TOWNSHIP LIMITED - 1984-06-20York House, 45 Seymour Street, LondonActive Corporate (28 parents, 5 offsprings)Officer2009-10-13 ~ 2016-10-31IIF 159 - Director → ME2001-04-10 ~ 2016-10-31IIF 23 - Secretary → ME
- 98VIOLETDEW LIMITED - 2000-04-04Level 26 One Canada Square, London, EnglandActive Corporate (30 parents)Officer2001-03-15 ~ 2006-01-19IIF 26 - Secretary → ME
- 99NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30BISHOLD LIMITED - 1995-01-27York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-10-13 ~ 2016-10-31IIF 190 - Director → ME2001-03-22 ~ 2016-10-31IIF 66 - Secretary → ME
- 100CHALKLIGHT LIMITED - 2000-04-04Level 26 One Canada Square, London, EnglandActive Corporate (30 parents)Officer2001-03-15 ~ 2006-01-19IIF 22 - Secretary → ME
- 101WATES DEVELOPMENTS LIMITED - 1987-10-09York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2009-10-13 ~ 2016-10-31IIF 195 - Director → ME2001-04-10 ~ 2016-10-31IIF 49 - Secretary → ME
- 102
WAVEGRANGE LIMITED
04071405Level 26 One Canada Square, London, EnglandActive Corporate (30 parents)Officer2001-03-15 ~ 2006-01-19IIF 14 - Secretary → ME - 103IRISGRANGE LIMITED - 2000-04-04IRISGRANGE LIMITED - 2000-03-15York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-10-13 ~ 2016-10-31IIF 158 - Director → ME2001-03-15 ~ 2016-10-31IIF 39 - Secretary → ME
- 104WK (CITY PLACE) LIMITED - 1997-03-06CITY PLACE HOUSE LIMITED - 1993-05-21WATES CITY PLACE LIMITED - 1991-01-09PINEMAC LIMITED - 1989-05-268 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2009-10-13 ~ dissolvedIIF 165 - Director → ME2001-03-22 ~ dissolvedIIF 7 - Secretary → ME
- 105VIOLETFIELD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-10-13 ~ 2016-10-31IIF 129 - Director → ME2001-03-15 ~ 2016-10-31IIF 36 - Secretary → ME
- 106FESTIVALHOLD LIMITED - 1990-09-12York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2009-10-13 ~ 2016-10-31IIF 128 - Director → ME2001-03-22 ~ 2016-10-31IIF 2 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.